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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2003-11-03 ~ 2006-12-31
    OF - Director → CIF 0
    2007-08-06 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Georgiou, Andrew
    Warehouse born in June 1974
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2007-08-03
    OF - Director → CIF 0
    2007-05-07 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Oleary, Mike
    Warehouse born in May 1976
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Clifton, Darren
    Fork Lift Truck Driver born in February 1966
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2007-08-03
    OF - Director → CIF 0
    Clifton, Darren
    Fork Lift Truck Driverer born in February 1966
    Individual (1 offspring)
    2007-04-30 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 6
    Mason, Patrick
    Warehouse born in December 1983
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Pughe, Royson
    Driver born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Meadows, Paul
    Warehouse born in June 1963
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Utley, Stuart
    Driver born in March 1977
    Individual (1 offspring)
    Officer
    2007-04-08 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-08 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Miller, Kirk James
    Warehouse born in August 1978
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Percival, Stuart
    Warehouse born in January 1981
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (184 offsprings)
    Officer
    2002-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Hennessy, Michael
    Warehouse born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    Muchechesi, Simbarashe
    Warehouse born in December 1978
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Neave, Peter
    Construction born in September 1974
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Bullock, Mark
    Warehouse Operator born in November 1962
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Barnard, Neil
    Construction born in March 1975
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2007-08-03
    OF - Director → CIF 0
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Barsdell, Phillip
    Driver born in October 1949
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Cushnan, Mike
    Warehouse born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Eaton, Rorry
    Driver born in March 1978
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Fowler, Mark
    Construction born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-10 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Archer, Kenroy Lee
    Driver born in May 1970
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-16 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Berry, David
    Fork Lift Truck Driver born in March 1980
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-08-03
    OF - Director → CIF 0
    Berry, David
    Fork Lift Truck Driverer born in March 1980
    Individual (2 offsprings)
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Moore, Douglas
    Construction born in July 1963
    Individual (1 offspring)
    Officer
    2007-04-29 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-29 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 583 offsprings)
    Officer
    2002-09-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 27
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2006-12-31 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 30 LIMITED

Period: 2002-09-24 ~ 2012-09-18
Company number: 04542947
Registered name
MADDISON 30 LIMITED - Dissolved 04576360... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 30 LIMITED
    Info
    Registered number 04542947
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2012-09-18 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.